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NEWBRIDGE NURSERIES LIMITED

Learn more about NEWBRIDGE NURSERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRAMBRIDGE PARK GARDEN CENTRE KILN LANE, BRAMBRIDGE, EASTLEIGH, HAMPSHIRE, SO50 6HT

NEWBRIDGE NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00744452
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company NEWBRIDGE NURSERIES LIMITED is a Private Limited Company, registration number 00744452, established in United Kingdom on the 18. December 1962. The company is now active. The company has been in business for 53 years and 11 months. The company is based on BRAMBRIDGE PARK GARDEN CENTRE KILN LANE, BRAMBRIDGE, EASTLEIGH, HAMPSHIRE, SO50 6HT. Business of the company NEWBRIDGE NURSERIES LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 59 company documents available. The most recent document is "AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15" from the 2016.05.03. The latest accounts are filed up to 2015.01.28. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NEWBRIDGE NURSERIES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, TRADING AS NATWEST
- ALL of the property or undertaking has been released and no longer forms part of the charge on 2015.02.04

List of company documents:

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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
Form type: GUARANTEE2
Date: 2016.05.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
Form type: AGREEMENT2
Date: 2016.05.03
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PREVSHO FROM 28/01/2016 TO 31/12/2015
Form type: AA01
Date: 2016.05.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 007444520002
Form type: MR05
Date: 2016.01.06
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28/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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PREVEXT FROM 31/12/2014 TO 28/01/2015
Form type: AA01
Date: 2015.08.20
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, SPRINGFIELD HOUSE SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Form type: AD01
Date: 2015.03.17
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DIRECTOR APPOINTED MR ALAN ROPER
Form type: AP01
Date: 2015.03.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WAIT
Form type: TM01
Date: 2015.03.13
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APPOINTMENT TERMINATED, DIRECTOR JANE WAIT
Form type: TM01
Date: 2015.03.13
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APPOINTMENT TERMINATED, SECRETARY JANE WAIT
Form type: TM02
Date: 2015.03.13
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DIRECTOR APPOINTED MR RICHARD JAMES HEMANS
Form type: AP01
Date: 2015.03.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007444520002
Form type: MR01
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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01/01/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, COMEWELL HOUSE NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD
Form type: AD01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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ADOPT ARTICLES 11/07/2013
Form type: RES01
Date: 2013.07.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.06.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.26
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ADOPT ARTICLES 30/05/2013
Form type: RES01
Date: 2013.06.26
Child documents:
Document type: ANNOTATION
Date: 2013.06.26
Form type: RES13
Document description: SHARES RE-DES & DIRS CONFLICT OF INTERESTS 30/05/2013
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, 1 HORSHAM GATES, NORTH STREET, HORSHAM, WEST SUSSEX, RH13 5PJ
Form type: AD01
Date: 2010.07.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, SPOFFORTHS, COURTYARD HOUSE, 30 WORTHING ROAD, HORSHAM SUSSEX RH12 18L
Form type: 287
Date: 2006.09.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.10
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.21

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Company directors and board members:

RICHARD JAMES HEMANS (current)
Director, CHARTERED ACCOUNTANT, 2015.01.29
RUE DU FRIQUET CASTEL , GUERNSEY
GY1 3XA
CHANNEL ISLANDS
ALAN ROPER (current)
Director, MANAGING DIRECTOR, 2015.01.29
BLUE DIAMOND GROUP ST PETER PORT , GUERNSEY
GY1 3XA
CHANNEL ISLANDS
PATRICIA JOYCE JOBSON (resigned)
Secretary, 1991.12.31 - 1995.08.09
GREENACRES NEWBRIDGE NURSERIES BROADBRIDGE HEATH , HORSHAM
RH12 3LN, WEST SUSSEX
JANE ELIZABETH WAIT (resigned)
Secretary, BOOKEEPER, 1995.08.09 - 2015.01.29
IDOLSFOLD HOUSE KIRDFORD , BILLINGSHURST
RH14 0JJ, WEST SUSSEX
BRIAN FREDERICK HART (resigned)
Director, HORTICULTURALIST, 1991.12.31 - 1995.08.09
NEWBRIDGE BUNGALOW NEWBRIDGE NURSERIES BROADBRIDGE HEATH , HORSHAM
RH12 3LN, WEST SUSSEX
FRANCIS DONALD JOBSON (resigned)
Director, RETIRED, 1991.12.31 - 1995.08.09
GREENACRES NEWBRIDGE NURSERIES BROADBRIDGE HEATH , HORSHAM
RH12 3LN, WEST SUSSEX
PATRICIA JOYCE JOBSON (resigned)
Director, NURSERY MANAGER, 1991.12.31 - 1995.08.09
GREENACRES NEWBRIDGE NURSERIES BROADBRIDGE HEATH , HORSHAM
RH12 3LN, WEST SUSSEX
JANE ELIZABETH WAIT (resigned)
Director, BOOKEEPER, 1995.08.09 - 2015.01.29
IDOLSFOLD HOUSE KIRDFORD , BILLINGSHURST
RH14 0JJ, WEST SUSSEX
NIGEL PAUL WAIT (resigned)
Director, NURSERYMAN, 1995.08.09 - 2015.01.29
IDOLSFOLD HOUSE KIRDFORD , BILLINGSHURST
RH14 0JJ, WEST SUSSEX
WILLIAM JOHN WAIT (resigned)
Director, NURSERYMAN, 1995.08.09 - 2002.06.15
BARNSFOLD NURSERIES LOXWOOD ROAD, RUDGWICK , HORSHAM
RH12 3BP, WEST SUSSEX

Companies near to NEWBRIDGE NURSERIES ltd.

Information about the Private Limited Company NEWBRIDGE NURSERIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data